EUROVIA ROADSTONE LIMITED

Company number 03991229

Date	Type	Description	View / Download
30 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(8 pages)
30 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(56 pages)
30 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
30 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 10,000	(4 pages)
04 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(8 pages)
04 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(51 pages)
09 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
28 Aug 2014	CH01	Director's details changed for Mr Gregoire Claude Albert Batut on 21 July 2014	(2 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,000	(4 pages)
17 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(8 pages)
17 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(47 pages)
17 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
07 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
09 Jan 2012	CH01	Director's details changed for Mr Scott Alexander Wardrop on 9 January 2012	(2 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
12 Aug 2011	TM01	Termination of appointment of Francois Amosse as a director	(1 page)
12 Aug 2011	AP01	Appointment of Mr Gregoire Claude Albert Batut as a director	(2 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
24 Jun 2010	CERTNM	Company name changed ringway roadstone LIMITED\certificate issued on 24/06/10 RES15 ‐ Change company name resolution on 2010-06-17	(2 pages)